The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Crossley, Darren James
    Commercial Director born in May 1973
    Individual (6 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Horrobin, Gary
    Chief Executive Officer born in May 1968
    Individual (12 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    HOMELUX NENPLAS LIMITED - 2013-03-12
    Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr. Colin Eric Mason
    Born in September 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mason, Janet Doreen, Mrs.
    Financial Director born in February 1946
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2024-04-03
    OF - Director → CIF 0
    Mason, Janet Doreen
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2024-04-03
    OF - Secretary → CIF 0
    Mrs. Janet Doreen Mason
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-08-20 ~ 2024-04-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jeffries, David Peter
    Technical Director born in December 1962
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2024-04-03
    OF - Director → CIF 0
  • 4
    Bishop, Richard John
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2024-04-03
    OF - Director → CIF 0
parent relation
Company in focus

WAND PLASTIC PROFILES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Total Inventories
1,381 GBP2023-12-31
2,084 GBP2022-12-31
Debtors
132,902 GBP2023-12-31
171,759 GBP2022-12-31
Cash at bank and in hand
276,810 GBP2023-12-31
277,695 GBP2022-12-31
Current Assets
411,093 GBP2023-12-31
451,538 GBP2022-12-31
Creditors
Current
52,460 GBP2023-12-31
140,119 GBP2022-12-31
Net Current Assets/Liabilities
358,633 GBP2023-12-31
311,419 GBP2022-12-31
Total Assets Less Current Liabilities
358,633 GBP2023-12-31
311,419 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
358,533 GBP2023-12-31
311,319 GBP2022-12-31
Equity
358,633 GBP2023-12-31
311,419 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
130,902 GBP2023-12-31
171,759 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
132,902 GBP2023-12-31
171,759 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,709 GBP2023-12-31
114,941 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,751 GBP2023-12-31
23,373 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
1,805 GBP2022-12-31
  • WAND PLASTIC PROFILES LIMITED
    Info
    Registered number 06453170
    2 Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2007-12-13 (17 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.